1
APEX BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
02213903 120 Cockfosters Road, Barnet, United Kingdom
Active Corporate (16 parents)
Officer
1997-10-17 ~ 1998-11-20
IIF 20 - Director → ME
2
BH TECHNOLOGIES LIMITED - now
DRUCK HOLDINGS LIMITED - 2025-03-24
GE DRUCK HOLDINGS LIMITED
- 2020-01-31
00978842DRUCK HOLDINGS P L C
- 2002-11-14
00978842DRUCK LIMITED - 1982-02-09
10th Floor 245 Hammersmith Road, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2001-12-06 ~ 2004-08-19
IIF 21 - Director → ME
3
BLACKMORE MANOR MANAGEMENT COMPANY LIMITED
02786091 5 Blackmore Manor, Blackmore End, Wheathampstead, Herts, England
Active Corporate (17 parents)
Officer
1993-12-10 ~ 1995-02-17
IIF 28 - Director → ME
4
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
02876279 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2005-10-03 ~ 2008-12-31
IIF 25 - Director → ME
5
YEARBARD LIMITED - 1982-02-09
Fir Tree Lane, Groby, Leicestershire
Active Corporate (40 parents, 1 offspring)
Officer
2001-11-09 ~ 2004-08-19
IIF 27 - Director → ME
6
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2015-02-25 ~ 2017-08-02
IIF 9 - Director → ME
7
Beacon House, Brambleside, Uckfield, East Sussex
Active Corporate (22 parents, 1 offspring)
Officer
2017-08-04 ~ 2020-08-26
IIF 5 - Director → ME
8
Hercules House Merlin Quay, Hazel Road, Southampton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-13 ~ 2024-01-10
IIF 13 - Director → ME
9
GREAT BERNERA COMMUNITY DEVELOPMENT TRUST
SC461347 63 Kenneth Street, Stornoway, Isle Of Lewis, Scotland
Active Corporate (33 parents)
Officer
2024-04-03 ~ now
IIF 2 - Director → ME
10
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-09-27 ~ 2022-12-09
IIF 12 - Director → ME
11
M SQUARED LASERS LIMITED - now
M-SQUARED LASERS LIMITED
- 2020-12-10
SC243330DUNWILCO (1038) LIMITED - 2003-05-06
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
In Administration Corporate (20 parents, 3 offsprings)
Officer
2012-05-01 ~ 2014-07-29
IIF 15 - Director → ME
12
M-FLOW METERS LIMITED - 2012-06-21
ELECTRO-SEISMIC LIMITED - 2011-11-16
30 Upper High Street, Thame, Oxfordshire
Active Corporate (10 parents, 1 offspring)
Officer
2015-01-27 ~ 2023-12-22
IIF 14 - Director → ME
13
EINN LIMITED - 2010-02-19
INSENSYS YACHT MASTS LIMITED - 2009-01-12
Magma House Trafalgar Wharf, Hamilton Road, Portsmouth
Active Corporate (28 parents, 2 offsprings)
Officer
2015-01-28 ~ 2021-10-13
IIF 17 - Director → ME
14
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED
05088875 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2007-12-21 ~ 2008-12-31
IIF 26 - Director → ME
15
MAYNARD & HARRIS GROUP LIMITED - now
MAYNARD & HARRIS (NEWCO) LIMITED
- 2009-05-14
06357753 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-09-06 ~ 2008-12-31
IIF 19 - Director → ME
16
MAYNARD & HARRIS HOLDINGS LIMITED
02850490 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2005-10-03 ~ 2008-12-31
IIF 22 - Director → ME
17
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-03 ~ 2008-12-31
IIF 24 - Director → ME
18
M&H PLASTICS (UK) LIMITED - 2003-03-20
NEATSTACK LIMITED - 2003-03-18
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2005-10-03 ~ 2008-12-31
IIF 23 - Director → ME
19
MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED
- now 05798247FRIARS 523 LIMITED - 2006-05-31
C/of Maynard & Harris Plastics, London Road, Beccles, Suffolk
Dissolved Corporate (12 parents)
Officer
2006-06-16 ~ 2008-12-31
IIF 18 - Director → ME
20
MOLECULAR PRODUCTS GROUP LIMITED
- now 01985784MOLECULAR PRODUCTS GROUP PLC - 2014-06-30
MOLECULAR PRODUCTS LIMITED - 1988-09-01
GLS 50 LIMITED - 1986-03-24
Parkway, Harlow Business Park, Harlow, Essex
Active Corporate (26 parents, 3 offsprings)
Officer
2015-10-26 ~ 2016-12-22
IIF 10 - Director → ME
21
ENSCO 622 LIMITED - 2008-07-01
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2018-09-05 ~ 2023-12-07
IIF 8 - Director → ME
2016-04-01 ~ 2018-07-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
22
NEW GEN SUSTAINABILITY COMPANY LIMITED - 2020-06-24
Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
Active Corporate (12 parents)
Officer
2025-06-23 ~ now
IIF 4 - Director → ME
23
QUOTIENT SCIENCES (ALNWICK) LIMITED - now
ARC TRINOVA LIMITED
- 2021-06-28
09767194TRINOVA BIOPHARM LIMITED - 2015-12-04
CROSSCO (1405) LIMITED - 2015-11-26
C/o Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (17 parents)
Officer
2018-09-28 ~ 2021-02-11
IIF 7 - Director → ME
24
Unit 9 Mole Business Park, Randalls Road, Leatherhead, England
Active Corporate (7 parents)
Officer
2024-03-28 ~ now
IIF 3 - Director → ME
25
Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2015-01-22 ~ 2018-05-25
IIF 16 - Director → ME
2018-08-29 ~ 2019-10-31
IIF 6 - Director → ME
26
One, Kelvin Lane, Crawley, England
Active Corporate (10 parents)
Officer
2025-09-10 ~ now
IIF 1 - Director → ME